PAPER PEOPLE LIMITED
Overview
Company Name | PAPER PEOPLE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00133171 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PAPER PEOPLE LIMITED?
- (7499) /
- (9999) /
Where is PAPER PEOPLE LIMITED located?
Registered Office Address | 100 New Bridge Street EC4V 6JA London |
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Undeliverable Registered Office Address | No |
What were the previous names of PAPER PEOPLE LIMITED?
Company Name | From | Until |
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PROTALIS LIMITED | Jul 08, 2003 | Jul 08, 2003 |
POLLOCK & SEARBY LIMITED | Jun 02, 1914 | Jun 02, 1914 |
What are the latest accounts for PAPER PEOPLE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PAPER PEOPLE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for James Henry Arrowsmith on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Feb 17, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Martine Coiquaud as a director | 1 pages | TM01 | ||||||||||
Appointment of Edouard Charles Maxime Maruani as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 353a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a |
Who are the officers of PAPER PEOPLE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
ARROWSMITH, James Henry | Director | 7 Windermere Gardens SO24 9NL Alresford Hampshire | United Kingdom | British | Director Of Strategic Projects | 78416160001 | ||||
MARUANI, Edouard Charles Maxime | Director | 12 Rue Des Crocheteurs Antony 92160 France | France | French | Lawyer | 148232930001 | ||||
BENNETT, Jonathan Gregory | Secretary | 11 Hall Dale Close Hall Green B28 0XH Birmingham West Midlands | British | 101111560001 | ||||||
BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | Company Secretary | 40911100002 | |||||
FILMER, Colin Booth | Secretary | Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire | British | 3103300001 | ||||||
PORTER, Margaret Ann | Secretary | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 63664390003 | ||||||
BEYLIER, Philippe Rene Marie Joseph | Director | 42 Rue De L'Yvette Paris 75016 France | French | Company Director | 21760150001 | |||||
BITTNER, Thomas Wolfgang Nicholas | Director | 10 Rue De Franqueville FOREIGN Paris 75116 France | German | Divisional Ceo | 17501130001 | |||||
CANDLER, Courtney | Director | Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire | United Kingdom | British | Company Director | 80147160001 | ||||
CANT, Lynda | Director | 28 Lomond Close Oakley RG23 7NA Basingstoke Hampshire | England | British | Director Of Human Resources | 63420930001 | ||||
COIQUAUD, Martine Francine | Director | 24 Rue Keller FOREIGN Paris (11) 75011 France | French | General Counsel | 126665590001 | |||||
COOPER, Malcolm Alexander | Director | 11 Chattis Hill Stables Spitfire Lane SO20 6JS Stockbridge Hampshire | British | Buisness Development Director | 40948650001 | |||||
CUBBON, James Henry | Director | The Coach House Hammer Lane, Grayshott GU26 6JD Hindhead Surrey | England | British | Operations Director Uk And Ire | 47485650002 | ||||
DAVIES, Robin Peter Drury | Director | Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire | British | Solicitor & Company Secretary | 1330380001 | |||||
FOX, Michael John Dundas | Director | Copper Beaches Brislands Lane Four Marks GU34 5AE Alton Hants | British | Paper Merchant | 4779950001 | |||||
GILLIE, Martin Calder | Director | Towngate Farmhouse Wield Road Medstead GU34 5LY Alton Hampshire | England | British | Accountant | 25571210001 | ||||
GRIFFITHS, Graham John | Director | 29 Bullimore Grove CV8 2QF Kenilworth Warwickshire | British | Company Director | 11155440001 | |||||
HARRISON, Giles Alastair | Director | 43 Curtis Road GU34 2SD Alton Hampshire | England | British | Finance Director | 64505750002 | ||||
JONES, Richard Charles Toogood | Director | 29 Crofton Close Highfield SO17 1XB Southampton Hampshire | United Kingdom | British | Accountant | 26233040002 | ||||
KNAPP, Peter John Richard | Director | 9 Angel Meadows Odiham RG29 1AR Basingstoke Hampshire | British | Information & Budget Manager | 40963970001 | |||||
MINNS, Richard John | Director | Roseacre Bighton Road Medstead GU34 5ND Alton Hampshire | British | Logistics Directors | 145955400001 | |||||
SPRINGALL, Keith John | Director | 6 Mizen Close KT11 2RJ Cobham Surrey | British | Chartered Accountant | 67065490001 | |||||
SWAINSTON, Anthony Henry | Director | 207 Woodstock Road OX2 7AB Oxford Oxfordshire | British | Accountant | 294920001 |
Does PAPER PEOPLE LIMITED have any charges?
Classification | Dates | Status | Details | |
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Dead of subsitution | Created On Sep 18, 1987 Delivered On Sep 21, 1987 | Satisfied | Amount secured Sterling pounds 50000 and all all monies due or to become due from the company to the chargee which is supplemental its the principal deeds (as defixed) | |
Short particulars F/H property k/a 38 edgar street hereford. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 25, 1987 Delivered On Apr 10, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 9B brick knoll park st albans hertfordshire t/n hd 171201. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 24, 1983 Delivered On Jul 06, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold unit 9B brick knoll park, st albans herts. | ||||
Persons Entitled
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Transactions
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Further guarantee and debenture | Created On Sep 09, 1981 Delivered On Sep 17, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named terein to the charge onany account whatsoever. | |
Short particulars All the property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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Further guarantee debenture | Created On Apr 15, 1977 Delivered On May 04, 1977 | Satisfied | Amount secured All monies due or to become due from and/or all or anyofthhe other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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Further charge | Created On Mar 28, 1977 Delivered On Apr 01, 1977 | Satisfied | Amount secured Sterling pounds 50000 & all other monies due or to become due from the company to the chargee secured by a charge dated 01/06/66 | |
Short particulars 46 and 48 webber street london SE1. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 25, 1975 Delivered On Aug 11, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or all or any of the other companies named therein | |
Short particulars Units 9 and 10 on the industrial estate mill lane alton hampshire. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Jan 31, 1975 Delivered On Feb 11, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or other companies named therein on any account whatsoever | |
Short particulars Fixed & floating charge on the undertaking and all property and assets prescent and future including goodwill uncalled capital. (Please see doc 110). | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jun 01, 1966 Delivered On Jun 03, 1966 | Satisfied | Amount secured Sterling pounds 28000 and way other moneys due etc | |
Short particulars 46 x 48 webbes st, london SE1. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0